WebFeb 17, 2024 · A man and woman have been sentenced to six years in prison for their roles in a multimillion-dollar cattle-trading Ponzi scheme, the US Department of Justice said in a press statement on Friday. WebMay 19, 2024 · An Illinois woman and a Georgia man have been indicted by a federal grand jury in Colorado for allegedly running a Ponzi scheme that raised nearly $650-million from investors across the country. ... Illinois and Ron Throgmartin of Buford, Georgia were charged with running the scheme. ... The incitement states Stachniw and Throgmartin …
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WebOct 8, 2024 · Listed as a co-defendant was 55-year-old Ron Throgmartin from Georgia, accused of acting as Ray's comptroller and general business consultant. A 67-year-old woman from Galesburg, Reva Stachniw ... WebMay 14, 2024 · COLORADO (WEEK) — A Central Illinois woman has been indicted by a federal grand jury in Colorado, accusing her and another of running a Ponzi scheme that … run windows update assistant remotely
Two Individuals Sentenced for Multimillion-Dollar Cattle …
WebMay 31, 2024 · MR Cattle Ponzi Scheme Investigation by Goldman Scarlato & Penny Investment Fraud Lawyers: Investor Alert ... In May 2024, Reva Stachniw and Ron Throgmartin were also charged for their role ... WebMay 13, 2024 · $650 Million Cattle and Marijuana Ponzi Scheme Plummers Creek Ranch, Texas (Hall & Hall) By Greg Henderson May 13, 2024 The U.S. Department of Justice has charged an Illinois woman and a Georgia man with running a Ponzi scheme that raised approximately $650 million from investors across the country. WebThrogmartin and Stachniw were both charged with a count of conspiracy for committing bank fraud and wire fraud, a count of conspiracy for engaging in financial transactions in property coming from unknown illegal activities, and five counts of wire fraud. scentimental flowers